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Infobae: El caso de Alejandro Betancourt y sus cientos de millones en Luxemburgo

Infobae: El caso de Alejandro Betancourt y sus cientos de millones en Luxemburgo
noticierodigital.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from noticierodigital.com Daily Mail and Mail on Sunday newspapers.

United States , Alejandro Betancourt , Ming International , Miami Herald , Latin America Ventures Sarl , Gainsboro Developments , O Hara Financial , ஒன்றுபட்டது மாநிலங்களில் , அலெஜாண்ட்ரா பேட்டண்கோட் , மிங் சர்வதேச , மியாமி ஹெரால்ட் ,

Venezuelan tied to epic corruption case funneled millions into secretive Luxembourg companies

Venezuelan tied to epic corruption case funneled millions into secretive Luxembourg companies
Jay Weaver, Antonio María Delgado, Kevin G. Hall,Antonio Baquero, andNathan Jaccard, The Miami Herald
Feb. 12 As one of the world s biggest oil producers, Venezuela s government allegedly handed out billions of dollars in energy contracts to an inner circle of politically connected young businessmen, who in turn moved the bulk of their new fortunes to Europe, with some diverting their assets to South Florida.
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One such entrepreneur was Alejandro Betancourt Lopez, a savvy Venezuelan who has managed to avoid prosecution in Miami while amassing his investments in Europe instead of here. Betancourt appears in a new data investigation of Luxembourg s registry of corporate records that reveal he is the controlling person behind previously unknown companies in the tiny European tax haven. ....

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¿Cuáles son los nuevos negocios del "bolichico" Alejandro Betancourt?

¿Cuáles son los nuevos negocios del "bolichico" Alejandro Betancourt?
panampost.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from panampost.com Daily Mail and Mail on Sunday newspapers.

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Así funciona la red de empresarios chavistas que lavan millones

Así funciona la red de empresarios chavistas que lavan millones
periodistadigital.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from periodistadigital.com Daily Mail and Mail on Sunday newspapers.

United States , Alejandro Betancourt , Supreme Court , Ming International , Miami Herald , Latin America Ventures Sarl , Gainsboro Developments , O Hara Financial , Justice Venezuelan , Particular Place , Frenchman Le Monde Was , Journalism The Organized , ஒன்றுபட்டது மாநிலங்களில் , அலெஜாண்ட்ரா பேட்டண்கோட் , உச்ச நீதிமன்றம் , மிங் சர்வதேச , மியாமி ஹெரால்ட் , குறிப்பாக இடம் ,

Cómo es la red de empresarios vinculados al chavismo que lavan millones de dólares: el caso de Alejandro Betancourt y su dinero en Luxemburgo

Cómo es la red de empresarios vinculados al chavismo que lavan millones de dólares: el caso de Alejandro Betancourt y su dinero en Luxemburgo
infobae.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from infobae.com Daily Mail and Mail on Sunday newspapers.

United States , Alejandro Betancourt , Supreme Court , Ming International , Miami Herald , Facebookcompartir Share , Twittertweet Share , Nicolo Mature , Latin America Ventures Sarl , Gainsboro Developments , O Hara Financial , Luxemburg Then , Justice Venezuelan , Particular Place , Frenchman Le Monde Was , Journalism The Organized , ஒன்றுபட்டது மாநிலங்களில் , அலெஜாண்ட்ரா பேட்டண்கோட் , உச்ச நீதிமன்றம் , மிங் சர்வதேச , மியாமி ஹெரால்ட் , குறிப்பாக இடம் ,